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INTELIGEN COMMUNICATIONS LIMITED

Company number 02878009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 1996 288 New director appointed
16 May 1996 288 New director appointed
16 May 1996 288 Secretary resigned;director resigned
16 May 1996 288 Director resigned
27 Mar 1996 CERTNM Company name changed performance systems internationa l LIMITED\certificate issued on 27/03/96
05 Jan 1996 363s Return made up to 06/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 06/12/94; full list of members
17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Aug 1994 CERTNM Company name changed shoalform LIMITED\certificate issued on 12/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shoalform LIMITED\certificate issued on 12/08/94
07 Aug 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Mar 1994 287 Registered office changed on 17/03/94 from: 2 south square grays inn london WC1R 5HR
07 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jan 1994 287 Registered office changed on 07/01/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
06 Dec 1993 NEWINC Incorporation